FUTURE PLANS LIMITED

Overview

Company Name	FUTURE PLANS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC307067
Jurisdiction	Scotland
Date of Creation	Aug 18, 2006
Date of Cessation	Aug 15, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FUTURE PLANS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FUTURE PLANS LIMITED located?

Registered Office Address	Cassiefauld Upper Garmouth IV32 7AB Fochabers Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FUTURE PLANS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2021

What are the latest filings for FUTURE PLANS LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 30, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 23, 2023	Application to strike the company off the register	1 pages	DS01

Aug 26, 2022	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	CS01

May 30, 2022	Micro company accounts made up to Nov 30, 2021	5 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 18, 2021 with updates	3 pages	CS01

Aug 10, 2021	Director's details changed for Mrs Ellen Warren Smith on Aug 01, 2021	2 pages	CH01

Aug 10, 2021	Director's details changed for Mr Cyril Alexander Smith on Aug 01, 2021	2 pages	CH01

Aug 10, 2021	Registered office address changed from Connagedale Upper Garmouth Fochabers IV32 7AB Scotland to Cassiefauld Upper Garmouth Fochabers IV32 7AB on Aug 10, 2021	1 pages	AD01

Aug 10, 2021	Secretary's details changed for Mrs Ellen Warren Smith on Aug 01, 2021	1 pages	CH03

Aug 10, 2021	Change of details for Mrs Ellen Warren Smith as a person with significant control on Aug 01, 2021	2 pages	PSC04

Aug 10, 2021	Change of details for Mr Cyril Alexander Smith as a person with significant control on Aug 01, 2021	2 pages	PSC04

Jun 01, 2021	Micro company accounts made up to Nov 30, 2020	5 pages	AA

Nov 23, 2020	Micro company accounts made up to Nov 30, 2019	5 pages	AA

Aug 27, 2020	Confirmation statement made on Aug 18, 2020 with no updates	3 pages	CS01

Sep 16, 2019	Confirmation statement made on Aug 18, 2019 with no updates	3 pages	CS01

Mar 15, 2019	Micro company accounts made up to Nov 30, 2018	4 pages	AA

Aug 28, 2018	Confirmation statement made on Aug 18, 2018 with no updates	3 pages	CS01

Aug 09, 2018	Registered office address changed from The Barnyard Studios Upper Garmouth Fochabers IV32 7AB Scotland to Connagedale Upper Garmouth Fochabers IV32 7AB on Aug 09, 2018	1 pages	AD01

Apr 10, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Oct 17, 2017	Change of details for Mrs Ellen Warren Smith as a person with significant control on Apr 06, 2016	2 pages	PSC04

Oct 17, 2017	Change of details for Mr Cyril Alexander Smith as a person with significant control on Apr 06, 2016	2 pages	PSC04

Oct 17, 2017	Registered office address changed from The Barnyard Studios South Road,Garmouth Fochabers Moray IV32 7LX to The Barnyard Studios Upper Garmouth Fochabers IV32 7AB on Oct 17, 2017	1 pages	AD01

Oct 17, 2017	Confirmation statement made on Aug 18, 2017 with no updates	3 pages	CS01

Oct 17, 2017	Change of details for Mrs Ellen Warren Smith as a person with significant control on Aug 18, 2017	2 pages	PSC04

View All Filings

Who are the officers of FUTURE PLANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Ellen Warren Upper Garmouth IV32 7AB Fochabers Cassiefauld Scotland	Aug 18, 2006		Secretary	Upper Garmouth IV32 7AB Fochabers Cassiefauld Scotland		British		115393000001
SMITH, Cyril Alexander Upper Garmouth IV32 7AB Fochabers Cassiefauld Scotland	Aug 18, 2006		Director	Upper Garmouth IV32 7AB Fochabers Cassiefauld Scotland	Scotland	British	1951-9	115393030003
SMITH, Ellen Warren Upper Garmouth IV32 7AB Fochabers Cassiefauld Scotland	Aug 18, 2006		Director	Upper Garmouth IV32 7AB Fochabers Cassiefauld Scotland	Scotland	British	1952-3	115393000001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 18, 2006	Aug 18, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 18, 2006	Aug 18, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUTURE PLANS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Cyril Alexander Smith Upper Garmouth IV32 7AB Fochabers Cassiefauld Scotland	Apr 06, 2016	Upper Garmouth IV32 7AB Fochabers Cassiefauld Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Ellen Warren Smith Upper Garmouth IV32 7AB Fochabers Cassiefauld Scotland	Apr 06, 2016	Upper Garmouth IV32 7AB Fochabers Cassiefauld Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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